9.19.2016aORANGE PUBLIC LIBRARY BOARD OF TRUSTEES
AGENDA
Monday, September 19, 2016; 3:30 p.m.
Orange Public Library & History Center
407 E. Chapman Avenue, Orange, CA 92866
In compliance with Section 202 of the Americans with Disabilities Act of 1990 (42 U.S.C. Sec 12132) and the federal rules and regulations
adopted in implementation thereof, the Agenda and backup documents will be made available in appropriate alternative formats to
persons with a disability. Please contact the City Clerk’s Office either in person at 300 E. Chapman Avenue, Orange, CA or by calling
(714) 744-5500 no later than 10 a.m. on the City business day preceding the scheduled meeting.
1. Call to Order / Pledge of Allegiance
1.1. Roll Call
1.2. Approval of Meeting Minutes dated August 15, 2016
Motion:
Second:
Ayes:
2. Library Director’s Report
2.1. Monthly Report
2.2. Financial Report
3. Board Reports
3.1. Report from Chair Collins
3.2. Report from Orange Public Library Foundation Liaison
3.3. Report from Friends of the Library Liaison
3.4. Reports from Trustees
4. Old Business
4.1. Literacy program update
5. New Business
5.1. Treats in the Streets October 27, 2016 4-7pm
5.2. Friends of the Library Appreciation Week 10/16-22
6. Library Happenings (all take place at OPL unless otherwise noted)
9/19 Booktalk, 7pm
9/20 Tech Talk, 7pm
9/21 Sounds of Ancient Mexico, 4pm
9/23 Family LEGO Fun Day, 3:30pm
9/23 Author visit: Craig Johnson, 7:30pm
9/24 Digital Saturday, 2pm
9/26 Monday Mysteries: Killer by Jonathan Kellerman, 2pm
9/28 Anime Nights, 6pm
9/30 Manners Matter, 3:30pm
10/1 Alzheimer’s and Dementia: The Basics, 10:30am
10/15 Geronimo Stilton Cheese-Tastic Event, 2pm
10/17 Booktalk, 7pm
7. Public Comment
8. Adjournment
Motion:
Second:
Ayes:
The next Board of Trustees meeting is Monday, October 17, 2016; 3:30 p.m.
Orange Public Library & History Center – Rotary Room